Danish Gambling Authority – Highly Aligned Leaders in Legal Operations

Danish Gambling Authority Issues Six Orders to Royal Casino Århus for AML Failures

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g June 20, 2023 June 20, 2023

By: The HALLO ECHO

June 20, 2023

0

On 14 June 2023, the Danish Gambling Authority Spillemyndigheden has given Royal Scandinavian Casino Århus I/S six orders for breaching the rules on risk assessment of section 7(1) of the AML Act (order a), business procedures of section 8(1) of the AML Act (order b), supervision of section 8(1) of the AML Act (order…

Two reprimands for Danske Licens Spil A/S for breach of the Anti-Money Laundering Act

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g June 16, 2023 June 16, 2023

By: The HALLO ECHO

June 16, 2023

0

On June 13th, 2023, the Danish Gambling Authority has reprimanded Danske Licens Spil A/S for lack of compliance with the requirement for enhanced customer due diligences measures of section 17(1) of the Anti-Money Laundering Act. The reprimand is given because Danske Licens Spil A/S did not perform enhanced customer due diligence measures concerning a…

The Danish Gambling Authority Publishes Report on Illegal Gambling

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g April 3, 2023 April 3, 2023

By: The HALLO ECHO

April 3, 2023

0

The Danish Gambling Authority has published a report in which the agency describes its work with illegal gambling in 2022. However, the Danish Gambling Authority is not alone in the fight to combat illegal gambling. Recently, a European association of gambling authorities, of which the Gambling Authority is a member, issued a statement declaring…

BetConstruct Obtains a New Licence from The Danish Gambling Authority

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g March 28, 2023 March 28, 2023

By: The HALLO ECHO

March 28, 2023

0

BetConstruct, a leading online gaming and betting solutions provider, has received a new licence from the Danish Gambling Authority, extending its offerings to a new market. Being one of the most reputable and strictly regulated gambling commissions around the globe, the Danish Gambling Authority opens new opportunities for entering the Denmark iGaming industry. This…

Update of the Danish Gambling Authority’s guide on responsible gambling

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g December 9, 2022 December 9, 2022

By: The HALLO ECHO

December 9, 2022

0

The Danish Gambling Authority’s guide on responsible gambling has been updated on 6 December 2022 to version 1.4. The changes primarily include information for players and the duty to pay attention. In addition, there are minor changes to the general information on responsible gambling, for example figures from the latest prevalence survey on gambling…

Danish Gambling Authority Blocks 82 Illegal Websites

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g September 29, 2022 September 29, 2022

By: The HALLO ECHO

September 29, 2022

0

A Danish court has backed an order from the country’s gambling regulator resulting in a record 82 illegal websites being blocked. It is the eighth time that the Danish Gambling Authority has gone to court to have illegal websites blocked that offer gambling activities such as betting and online casino to Danes without a…